Website & contact details
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- The site of this company’s group or brand.
Hawthorn Leisure Holdings Limited
- Incorporated
- 21 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2021
British
Born August 1974 (52)
Director · Appointed 20 August 2021
British
Born July 1970 (56)
Director · Appointed 20 August 2021
British
Born February 1965 (61)
Officer history (11 former)
31 January 2022
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
11 May 2020
26 November 2019
Resigned Marcus, Robert John as Secretary
30 September 2019
30 September 2019
30 September 2019
30 September 2019
16 November 2018
Appointed Marcus, Robert John as Secretary
24 May 2018
24 May 2018
31 May 2017
31 May 2017
Resigned Chhabra, Gautam as Secretary
31 May 2017
31 May 2017
2 July 2014
Appointed Chhabra, Gautam as Secretary
3 June 2014
3 June 2014
3 June 2014
30 April 2014
21 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08045171
Holdings 1
Companies where Hawthorn Leisure Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 1 June 2025 · full accounts · dormant
- Net Assets
- £120,798,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £120,894,000 | £120,894,000 |
| Current Assets | £0 | |
| Cash | £0 | |
| Creditors (< 1 year) | £96,000 | £96,000 |
| Net Current Assets | (£96,000) | (£96,000) |
| Net Assets | £120,798,000 | £120,798,000 |
| Shareholder Funds | £120,798,000 | £120,798,000 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Registration of a charge | |||
| 25 February 2026 | Full accounts | 1 June 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 2 December 2025 | Register inspection address has been changed |
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